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LEMON QUAY (THREE) LIMITED

Company number SC304232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2010 AP01 Appointment of Stephen Kirkpatrick as a director
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
02 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
22 Oct 2009 AR01 Annual return made up to 20 June 2009 with full list of shareholders
09 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
04 Nov 2008 287 Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF
08 Oct 2008 363a Return made up to 20/06/08; full list of members
07 Oct 2008 353 Location of register of members
15 Aug 2007 363a Return made up to 20/06/07; full list of members
10 Oct 2006 410(Scot) Partic of mort/charge *
07 Oct 2006 410(Scot) Partic of mort/charge *
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 287 Registered office changed on 06/10/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
05 Sep 2006 CERTNM Company name changed sf 3056 LIMITED\certificate issued on 05/09/06
20 Jun 2006 NEWINC Incorporation